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Sergey Nikolayevich PERMINOV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NamePERMINOV, Sergey Nikolayevich · Perminov Sergey Nikolaevich · Perminov Sergey Nikolayevich · Perminov Serhii Mykolaiovych · SERGEY NIKOLAYEVICH PERMINOV · 8 more...[sources]
Other namePERMINOV SERHII · Perminov Sergey Nikolayevich · ПЕРМИНОВ СЕРГЕЙ НИКОЛАЕВИЧ · ПЕРМИНОВ Сергей Николаевич · Перминов Сергей Николаевич · 3 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · Saint Petersburg Russia · Російська Федерація, м. Санкт-Петербург[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEY NIKOLAYEVICH · Sergey · Sergey Nikolayevich · Sergey Nikolayevich · Сергей[sources]
Last namePERMINOV · Perminov · ПЕРМИНОВ · Перминов[sources]
Middle nameNikolayevich · Николаевич[sources]
PatronymicNikolayevich · Николаевич[sources]
Second nameNikolayevich[sources]
Unique Entity IDQ5APPG872ER6[sources]
Wikidata IDQ106535505[sources]
PositionMember of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2020-) · 4 more...[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian politician (born 1968)

Wikidata non-official source,

Relationships

Address
Full addressCountry
26 Bolshaya Dmitrovka Street, Moscow, 103426Russia
Sanctions
AuthorityProgramStart dateEnd date
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Federal Public Service FinanceUKR-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
TREAS-OFACReciprocal-
Council of the European Union---
National Security and Defense Council637/2022
Global Affairs CanadaRussia / Russie--
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
Office of Foreign Assets ControlSDN List--
Office of Financial Sanctions Implementation · UKRussia-
La Principauté de Monaco---
Direction Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US SAM Procurement Exclusions118,184

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Politically Exposed Persons248,613

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,263

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories435,871

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata388,478

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: nz-ru-ind-598-sergey-perminov · acf-da26b6cc02ce0874a2f01a963873a86dfb2784ba · fr-ga-4455 · gb-fcdo-rus0906 · eu-tb-logical-137147 · ch-seco-51923 · gb-hmt-14857 · usgsa-s4mrn6pnh · ca-sema-4f594a8be82828c2d75cfa50c1a944de687c86bc · ca-sema-russia-1-666 · mc-freezes-1286b45379a034e0959356ae4537935a605c1e4c · ua-nsdc-16966-perminov-sergij-mikolajovic · nz-ru-ind-598 · ua-nazk-person-708 · ca-sema-1-part-1-666-ru-sergey-nikolayevich-perminov · au-dfat-7045-sergey-nikolayevich-perminov · ua-nabc-person-708-perminov-sergey-nikolayevich · ofac-36850 · NK-SAGrj76ygYS8TEH4SudtAE · eu-fsf-eu-7764-69 · acf-744cc9584ba4e187c4e5c2f7d95e3ec0091198c1 · ca-sema-1-666-ru-sergey-nikolayevich-perminov

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